By Jonathon Bray Posted 16th September 2022 InLaw firms reliance AML2022-09-162022-09-16https://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.pngJonathon Brayhttps://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.png200px200px 0 Law firms reliance on AML CDD under regulation 39 money laundering regulations 2017 Jonathon BrayRecent PostsSeismic shifts in AML training: What law firms need to knowRegulating by the back door: The rise of quasi-rules in SRA regulationSRA Probate Thematic Review: Key takeaways and what it means for your firmSorry Seems to Be the Hardest Word – Reflections on the SRA’s latest tune at the COLP COFA conference 2024